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Shiva Mills Ltd.

BSE: 540961 Sector: Industrials
NSE: SHIVAMILLS ISIN Code: INE644Y01017
BSE 00:00 | 15 Oct 31.40 -2.55
(-7.51%)
OPEN

32.00

HIGH

34.00

LOW

31.10

NSE 00:00 | 15 Oct 33.00 1.75
(5.60%)
OPEN

33.00

HIGH

33.00

LOW

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Intimation Of Annual General Meeting Book Closure And Dividend

July 18, 2019, 12:51 pm | Source: BSE | Downlaod PDFDownload PDF

We would like to inform the following details of ensuing 4th Annual General Meeting of the Company:

Date of Annual General Meeting : Monday 19th August 2019
Purpose of Book Closure & Period : Dividend and AGM :13.8.2019 to 19.8.2019 (Both days inclusive)
Dividend-Proposed : Rs.1.40/- per share (14% on Equity Share Capital)
Dividend Payment Date : On or before 17.9.2019

Kindly take on record the above information.